Consultcrm Limited
Company Profile
in liquidation
MicroConsultcrm Limited
04977774•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
26/11/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Consultcrm Limited (04977774) is a private limited with share capital incorporated on 26/11/2003 (22 years old) and registered in london, SE12AF. The company operates under SIC code 62012 - business and domestic software development.
Consultcrm limited is a computer software company based out of ditton park riding court road, datchet, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/11/2003
SE12AF
Financial Overview
Total Assets
£3.09M
Liabilities
£1.50M
Net Assets
£1.59M
Turnover
£568.0K
Cash
£195.0K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2024
Change Sail Address Company With New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Auditors Resignation Company
Category:Auditors
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:27-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Legacy
Category:Mortgage
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Memorandum Articles
Category:Incorporation
Date:16-02-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2024
Filing Date18/01/2024
Latest Accounts28/02/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF
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Contact
08454501427info@consultcrm.co.ukrecruitment@consultcrm.co.ukconsultcrm.co.uk
1 More London Place, London, SE12AF